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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Parker, Jason Aaron
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2015-09-24 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Jason Aaron Parker
    Born in February 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, Daniel William
    Born in April 1982
    Individual (19 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Daniel William Byrne
    Born in April 1982
    Individual (19 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simmons, Tarnia Louise
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2015-09-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Parker, Soraya
    Director born in November 1982
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2019-10-28
    OF - Director → CIF 0
    Mrs Soraya Parker
    Born in November 1982
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNARDS ESTATE AND LETTING AGENTS LTD

Period: 2021-03-31 ~ now
Company number: 09791449 02280542... (more)
Registered names
BERNARDS ESTATE AND LETTING AGENTS LTD - now 02280542... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
127,948 GBP2024-12-31
140,746 GBP2023-12-31
Debtors
795,937 GBP2024-12-31
621,685 GBP2023-12-31
Cash at bank and in hand
242,457 GBP2024-12-31
3,408 GBP2023-12-31
Current Assets
1,038,394 GBP2024-12-31
625,093 GBP2023-12-31
Creditors
Current
677,648 GBP2024-12-31
557,629 GBP2023-12-31
Net Current Assets/Liabilities
360,746 GBP2024-12-31
67,464 GBP2023-12-31
Total Assets Less Current Liabilities
488,694 GBP2024-12-31
208,210 GBP2023-12-31
Creditors
Non-current
-42,167 GBP2024-12-31
-106,779 GBP2023-12-31
Net Assets/Liabilities
430,491 GBP2024-12-31
84,519 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
430,391 GBP2024-12-31
84,419 GBP2023-12-31
Equity
430,491 GBP2024-12-31
84,519 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,942 GBP2024-12-31
92,942 GBP2023-12-31
Plant and equipment
29,885 GBP2024-12-31
29,885 GBP2023-12-31
Furniture and fittings
122,781 GBP2024-12-31
106,602 GBP2023-12-31
Computers
23,011 GBP2024-12-31
19,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,619 GBP2024-12-31
249,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,138 GBP2024-12-31
19,844 GBP2023-12-31
Plant and equipment
16,439 GBP2024-12-31
11,957 GBP2023-12-31
Furniture and fittings
74,215 GBP2024-12-31
58,026 GBP2023-12-31
Computers
20,879 GBP2024-12-31
18,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,671 GBP2024-12-31
108,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,294 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,482 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,189 GBP2024-01-01 ~ 2024-12-31
Computers
2,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
63,804 GBP2024-12-31
73,098 GBP2023-12-31
Plant and equipment
13,446 GBP2024-12-31
17,928 GBP2023-12-31
Furniture and fittings
48,566 GBP2024-12-31
48,576 GBP2023-12-31
Computers
2,132 GBP2024-12-31
1,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,744 GBP2024-12-31
Current, Amounts falling due within one year
49,228 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
737,193 GBP2024-12-31
Current, Amounts falling due within one year
572,457 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
795,937 GBP2024-12-31
Current, Amounts falling due within one year
621,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,492 GBP2024-12-31
64,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,305 GBP2024-12-31
58,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
240,813 GBP2024-12-31
147,647 GBP2023-12-31
Other Creditors
Current
246,038 GBP2024-12-31
286,946 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
42,167 GBP2024-12-31
106,779 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,990 GBP2023-12-31
Between one and five year
79,248 GBP2024-12-31
66,465 GBP2023-12-31
More than five year
593,734 GBP2024-12-31
723,734 GBP2023-12-31
All periods
672,982 GBP2024-12-31
797,189 GBP2023-12-31

Related profiles found in government register
  • BERNARDS ESTATE AND LETTING AGENTS LTD
    Info
    BERNARDS ESTATE AGENTS (SOUTHSEA) LTD - 2021-03-31
    Registered number 09791449
    8 Clarendon Road, Southsea, Hampshire PO5 2EE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • BERNARDS ESTATE AND LETTING AGENTS LTD
    S
    Registered number 09791449
    8 Clarendon Road, Southsea, Hampshire, England, PO5 2EE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BERNARDS ESTATE AND LETTING AGENTS LTD
    S
    Registered number 09791449
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DACK PROPERTY MANAGEMENT COMPANY LIMITED
    05221689
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ECKERSLEY WHITE HOLDINGS LTD
    08717765
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.